The De-Risking Threat to Asia Pacific Fintechs – A Report from Kapronasia in Collaboration with Banking Circle
In recent years, banks in the Asia-Pacific (APAC) region have faced rising regulatory scrutiny amid a global fight against money laundering and other financial crime. Banks have been rocked by the massive 1MDB scandal, implicated in the FinCEN papers and are wary of being exposed to the cryptocurrency industry, which…



